| Entity Name: | LIVE TRANSFERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIVE TRANSFERS USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Aug 2009 (16 years ago) |
| Date of dissolution: | 12 Jun 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2012 (13 years ago) |
| Document Number: | L09000082221 |
| FEI/EIN Number |
270836120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22166 BELLA LAGO DRIVE, SUITE#807, BOCA RATON, FL, 33433, US |
| Mail Address: | 22166 BELLA LAGO DRIVE, SUITE#807, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEIT MYLES | Managing Member | 22166 BELLA LAGO DRIVE SUITE#807, BOCA RATON, FL, 33433 |
| SCHEIT MYLES | Agent | 22166 BELLA LAGO DRIVE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 | - | - |
| REINSTATEMENT | 2011-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-06-12 |
| REINSTATEMENT | 2011-08-25 |
| Florida Limited Liability | 2009-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
